{"entity":{"id":"9ca4c038-9058-5f63-966a-c70712f21373","name":"CLEMENT ELITE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-200899","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9bc246f-7979-53ad-a900-815fec48f8ae","name":"CHOU Hui Chen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9bc246f-7979-53ad-a900-815fec48f8ae","name":"CHOU Hui Chen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"9ca4c038-9058-5f63-966a-c70712f21373","toName":"CLEMENT ELITE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"c9bc246f-7979-53ad-a900-815fec48f8ae","fromName":"CHOU Hui Chen","to":"9ca4c038-9058-5f63-966a-c70712f21373","toName":"CLEMENT ELITE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"c9bc246f-7979-53ad-a900-815fec48f8ae","fromName":"CHOU Hui Chen","to":"9ca4c038-9058-5f63-966a-c70712f21373","toName":"CLEMENT ELITE INTERNATIONAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/200899"}],"source":"corpus"}